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EFTA Document EFTA01482355
Title Matchefta-efta01482355
Case Filesd-10-EFTA01482355Dept. of JusticeEFTA Document EFTA01482355
Unknown1p
Case File
sd-10-EFTA01482355Dept. of JusticeEFTA Document EFTA01482355
Financial Record
lebrualy 01,2003- Feb11Jan. 28,2003 Paget of S Checking Account Number Jeffrey E Epstein Summary• Jeffrey E Epstein Primly., Account Number. Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity 51,000,000.00 $1.000,000.00 $1.237,513.71 $762,486.29 Dale Doitription Opening Balance Feb 03 Book Transfer NC: STANDARD BANK OF SOUTH AFRICA JOHANNESBURG REP. OF SOUTH AFRICA ORG JEFFREY E EPSTEIN BEN °JPMorgan Private Bank Debit Credits
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482355
Pages
1
Persons
0
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